H&B DEVELOPMENT GROUP LTD

Active Milton Keynes

Activities of other membership organizations n.e.c.

0 employees website.com
Activities of other membership organizations n.e.c.
H

H&B DEVELOPMENT GROUP LTD

Activities of other membership organizations n.e.c.

Founded 15 Jul 2014 Active Milton Keynes, England 0 employees website.com
Activities of other membership organizations n.e.c.

Previous Company Names

TIMBER BUYING GRP LIMITED 15 Jul 2014 — 25 Jul 2019
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 10 May 2026 Next due 29 Jul 2026 2 months remaining
Net assets £8K £0 2024 year on year
Total assets £2M £808K 2024 year on year
Total Liabilities £2M £808K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

22-23 Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB England

Full company profile for H&B DEVELOPMENT GROUP LTD (09132045), an active company based in Milton Keynes, England. Incorporated 15 Jul 2014. Activities of other membership organizations n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£570.54k

Decreased by £1.85M (-76%)

Net Assets

£7.88k

Total Liabilities

£1.60M

Decreased by £807.57k (-34%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Nicholas LanderDirectorBritishEngland4817 Nov 2017Active

Shareholders

Shareholders (1)

H&b Buying Group Llp
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

H&b Buying Group Llp

United Kingdom

Active
Notified 21 Mar 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

H&b Commercial Projects Limited

Unknown

Active
Notified 3 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Allan Peter Durning

Ceased 21 Mar 2018

Ceased

H&b Buying Group Llp

Ceased 3 Sept 2024

Ceased

Group Structure

Group Structure

H&B BUYING GROUP LLP united kingdom
H&B DEVELOPMENT GROUP LTD Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 May 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
6 May 2026Persons With Significant ControlCessation of H&B Buying Group Llp as a person with significant control on 3 Sept 2024
6 May 2026Persons With Significant ControlH&B Commercial Projects Limited notified as a person with significant control
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Aug 2025Confirmation StatementConfirmation statement made on 15 Jul 2025 with no updates
10 May 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

6 May 2026 Persons With Significant Control

Cessation of H&B Buying Group Llp as a person with significant control on 3 Sept 2024

6 May 2026 Persons With Significant Control

H&B Commercial Projects Limited notified as a person with significant control

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 Aug 2025 Confirmation Statement

Confirmation statement made on 15 Jul 2025 with no updates

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

4 days ago on 10 May 2026

Cessation of H&B Buying Group Llp as a person with significant control on 3 Sept 2024

1 weeks ago on 6 May 2026

H&B Commercial Projects Limited notified as a person with significant control

1 weeks ago on 6 May 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 25 Sept 2025

Confirmation statement made on 15 Jul 2025 with no updates

8 months ago on 20 Aug 2025